Tarapur Transformers Ltd - 533203 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suresh MoreDesignation :- Director Tarapur Transformers Ltd - 533203 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tarapur Transformers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Tarapur Transformers Ltd - 533203 - Closure of Trading Window
With reference to the captioned subject matter, please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with circular issued by the Stock Exchange on 02nd April, 2019, the Trading Window for dealing in Securities of the Company is closed from the end of quarter till 48 hours after the declaration of the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2019. Tarapur Transformers Ltd - 533203 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed details of the Voting Results (already submitted in prescribed format to the Stock Exchange) of the 31st Annual General Meeting of the Company held on Monday, 30th September, 2019 at 11.00 A.M. with the consolidated Scrutinizer''s Report for Remote E-Voting & Physical Ballot. Tarapur Transformers Ltd - 533203 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 we have enclosed the proceeding of the 31st Annual General Meeting of the company. Tarapur Transformers Ltd - 533203 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-2019. Tarapur Transformers Ltd - 533203 - Notice Of Book Closure And 31St Annual General Meeting For The Year Ended March 31, 2019.
The Board of Directors of the Company at its meeting held on Tuesday, 03rd September, 2019, commenced at 01.00 PM and concluded at 3.00 PM have inter alia considered and approved the following: 1. The 31st Annual General Meeting (AGM) of the Company will be held on Monday, 30th September, 2019 at 1st Floor, Landmark Building, Mith Chowky, Link Road, Malad - West, Mumbai - 400064 at 11.00 A.M. 2. Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 31st Annual General Meeting of the Company for the Financial Year ended on 31st March, 2019 as follow: Cut-off Date: 23rd September, 2019 Book Closure: 26th September, 2019 to 30th September, 2019 E-Voting: 27th September, 2019 to 29th September, 2019 3. The Board of Directors of the Company has reviewed the routine operational activities of the Company and affirms their satisfaction over the operations of the Company. Tarapur Transformers Ltd - 533203 - Outcome of Board Meeting
Outcome of the Board Meeting held on 03rd September, 2019. Tarapur Transformers Ltd - 533203 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dayakrishna Goyal Tarapur Transformers Ltd - 533203 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Ms. Rachana Baria has resigned as a Company Secretary & Compliance Officer of the Company with effect from 21st August, 2019. Consequent to her resignation as Company Secretary, Ms. Rachana Baria also ceases to be Compliance Officer of the Company. Her successor may be appointed within due time and the same will be intimated to Stock Exchange(s).